Company Information

CIN
Status
Date of Incorporation
29 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
252,500
Authorised Capital
0

Directors

Champak Mal Surana
Champak Mal Surana
Director/Designated Partner
about 9 years ago
Rahul Surana
Rahul Surana
Director/Designated Partner
about 9 years ago
Narendra Kumar Puglia
Narendra Kumar Puglia
Director
almost 14 years ago
Bijay Chand Lalani
Bijay Chand Lalani
Director
almost 14 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-21102020-signed
Copy of written consent given by auditor-25092020
Copy of the intimation sent by company-25092020
Copy of resolution passed by the company-25092020
Form ADT-1-25092020_signed
Form ADT-1-12012020_signed
Form MGT-7-01012020_signed
Form AOC-4-01012020_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Copy of the intimation sent by company-13122019
Form ADT-3-23092019_signed
Resignation letter-21092019
Form DPT-3-28072019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC-4-03022018_signed
Form MGT-7-03022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018